3BMEXUTR7YjHLt6x4uhwy33WAvixv71PZu3BMEXUTR7YjHLt6x4uhwy33WAvixv71PZu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUTR7YjHLt6x4uhwy33WAvixv71PZu | -1 (1) | 0.0000 | 3.0143 | 14.8508 | 0.0000 | 7.5287 | 7.3221 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUTR7YjHLt6x4uhwy33WAvixv71PZu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2042645 |
| Current Blanace Percentile | Top 28.2 % |
| Maximum Balance (BTC) | 3.0143 |
| Maximum Balance Rank | 45391 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 518446 (04/16/2018 08:18) |
| Last Seen Block | 812036 (10/13/2023 18:00) |
| Account Age (Blocks) | 350280 |
| Account Age Rank | 2004326 |
| Account Age Percentile | Top 27.7 % |
| Deposits From External Accounts (BTC) | 14.8508 |
| Deposits From External Accounts Rank | 18914 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 839405 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 7.5287 |
| Withdrawls To External Accounts Rank | 20442 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.3221 |
| Withdrawls To BitMEX Accounts Rank | 60599 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 96 |
| Number of Deposits from External Accounts Rank | 38827 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 857570 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25590 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318504 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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